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Date: October 16, 2023 Jurisdictions: Alberta, British Columbia, Ontario
GCC Global Announces Change of CFO and Delay in Filing Year-End Required Filings Vancouver, British Columbia--(Newsfile Corp. - October 16, 2023) - GCC Global Capital Corporation (TSXV: GCCC.H) ("GCC" or the "Company") announces that Yonghong Hu has resigned as the Company's Chief Financial Officer ("CFO") and Corporate Secretary, and the Company appoints Zhizhen (Andrew) Liu as Chief Financial Of...
Date: February 27, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - GCCC 2023 Q2 FS GCC GLOBAL CAPITAL CORPORATION CONDENSED INTERIM FINANCIAL STATEMENTS FOR THE THREE AND SIX MONTHS ENDED DECEMBER 31, 2022 (expressed in Canadian dollars unless otherwise stated) (Unaudited) 1 NOTICE TO READER The accompanying unaudited condensed int...
Microsoft Word - CFO 52-109FV2 [F] Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The amendments apply fo...
Microsoft Word - CEO 52-109FV2 [F] Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The amendments apply fo...
Microsoft Word - GCCC 2023 Q2 MD&A GCC GLOBAL CAPITAL CORPORATION MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTHS ENDED DECEMBER 31, 2022 (expressed in Canadian dollars unless otherwise stated) (unaudited) February 24, 2023 GCC Global Capital Corp...
Date: November 29, 2022 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: GCC GLOBAL CAPITAL CORPORATION 1 Proxy with Request for Financial Statements - Registered Securityholders 2 Voting Instruction Form with Request for Financial Statements - NOBOs 3 Notice of Meeting Combined with Information Circular 4 Proxy Return Envelope Yours truly, TSX ...
Date: November 28, 2022 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Notice of Meeting and The Managment Information Circular 2021 1 GCC GLOBAL CAPITAL CORPORATION NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 20, 2022 NOTICE IS HEREBY GIVEN that the annual general meeting (the Meeting) of the holders of common shares of GCC Global Capital Corporation (the Company) will be held at...
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Number of Directors FOR AGAINST To Set the Number of Directors at 3. 2. Election of Directors FOR AGAINST a) Haijian Liu b) Huijun Wang ...
Microsoft Word - Notice of Meeting and The Managment Information Circular 2021 GCC GLOBAL CAPITAL CORPORATION MANAGEMENT INFORMATION CIRCULAR For the Annual General Meeting of Shareholders To be held at 11:00 am on Tuesday, December 20, 2022 (PST Time) 1 GCC GLOBAL CAPITAL CORPORATION NOTICE OF ANNUAL GENERAL MEE...